Litho-Tech Holdings Limited

Company Name	Litho-Tech Holdings Limited
Company Status	Dissolved
Company Number	02301369
Category	Private Limited Company
Incorporation Date	30 September 1988(35 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Derek William Adnitt
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 August 1993(4 years, 11 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Correspondence Address	32 Rowanwood Avenue Sidcup Kent DA15 8WN

Director Name	Ian Michael Morl
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 December 2001(13 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	1 The Staples Swanley Village Kent BR8 7WY

Director Name	Neil David Watson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 December 2001(13 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	22 Broadclyst Gardens Thorpe Bay SS1 3QP

Secretary Name	Mrs Lynda Ann Heywood
Nationality	British
Status	Current
Appointed	06 December 2001(13 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenoak Church Road Ramsden Bellhouse Billericay Essex CM11 1RN

Director Name	Mr Geoffrey Michael Harris
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	63 Alleyn Park London SE21 8AT

Director Name	Michael Francis Holliday
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 December 2001)
Role	Corporate Consultant
Country of Residence	England
Correspondence Address	Grange Farm Harvest Lane, Hindringham Fakenham Norfolk NR21 0PW

Director Name	Terence Robert Rudd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 October 1992)
Role	Printer
Correspondence Address	Lamplights White Post Lane Culverstone Kent DA13 0TW

Director Name	Mr Christopher John Tennant
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 December 2001)
Role	Venture Capitalist
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mr Paul Peter Watson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 June 2002)
Role	Printer
Correspondence Address	Grove Haven Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Paul Howard Wood
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 1994)
Role	Printer
Correspondence Address	3 Griggs Court Griggs Place Bermondsey London SE1 3AB

Secretary Name	Mr Geoffrey Michael Harris
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Alleyn Park London SE21 8AT

Director Name	Ruth Ellen Storm
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(5 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 August 1994)
Role	Venture Capitalist
Correspondence Address	26 Gayton Road Hampstead London NW3 1TY

Director Name	Mark Burnett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(11 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 November 2000)
Role	Company Director
Correspondence Address	Edgehill Farm Old North Road, Bourn Cambridge Cambridgeshire CB3 7UA

Location

Registered Address	Smith & Williamson 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,569,130
Cash	£1,555
Current Liabilities	£1,106,253

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 May 2004	Dissolved (1 page)
10 February 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 December 2003	Liquidators statement of receipts and payments (5 pages)
26 November 2002	Statement of affairs (6 pages)
26 November 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 November 2002	Appointment of a voluntary liquidator (1 page)
19 November 2002	Registered office changed on 19/11/02 from: carlton court lords way basildon essex SS13 1TJ (1 page)
24 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
7 March 2002	Director's particulars changed (1 page)
4 January 2002	Full accounts made up to 31 December 2000 (12 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Declaration of assistance for shares acquisition (9 pages)
17 December 2001	Secretary resigned;director resigned (1 page)
17 December 2001	Declaration of assistance for shares acquisition (7 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Registered office changed on 17/12/01 from: c/o donald jacobs and partners 47 st johns wood high street london NW8 7NJ (1 page)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2001	Director resigned (1 page)
31 August 2001	Return made up to 09/08/01; full list of members (10 pages)
22 December 2000	Full accounts made up to 31 December 1999 (11 pages)
10 December 2000	Director resigned (1 page)
5 December 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
11 May 2000	New director appointed (2 pages)
24 December 1999	Full accounts made up to 31 December 1998 (11 pages)
1 October 1999	Return made up to 09/08/99; full list of members (9 pages)
8 September 1998	Return made up to 09/08/98; no change of members (8 pages)
11 June 1998	Full accounts made up to 31 December 1997 (11 pages)
1 October 1997	Full accounts made up to 31 December 1996 (11 pages)
10 September 1997	Return made up to 09/08/97; full list of members (10 pages)
27 March 1997	Registered office changed on 27/03/97 from: winchester house cranmer road london SW9 6EJ (1 page)
12 September 1996	Return made up to 09/08/96; full list of members 363(287) ‐ Registered office changed on 12/09/96 (10 pages)
28 April 1996	Full accounts made up to 31 December 1995 (12 pages)
12 September 1995	Return made up to 09/08/95; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
31 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
30 September 1988	Incorporation (37 pages)

Litho-Tech Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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